Prime Microfinance Limited
Clare Wilson, BACB’s Money Laundering Reporting Officer, sat down with FINANCE BANKING Global to discuss how COVID-19 has introduced new risks and challenges with respect to fighting financial crime. Clare also examines the integral role that robust compliance procedures play in FINANCE BANKING, and looks forward at how innovations, such as artificial intelligence and machine learning, might serve as powerful tools in the compliance space.
Read the full interview in FINANCE BANKING Global.
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